{"id":1141283,"url":"https://alion.io/job/old-mutual-limited-compliance-officer","title":"Compliance Officer","company":{"id":5366,"name":"Old Mutual Limited","domain":"oldmutual.com","url":"https://alion.io/company/oldmutual","size_band":"5000+","is_staffing_agency":false,"is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":94,"open_postings":56,"ghost_share":0,"stale_share":0.446,"repost_share":0,"time_to_fill_p50_days":7,"computed_at":"2026-09-24T05:45:00Z"}},"role":"Legal","role_family":"Legal","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Harare, Zimbabwe"],"countries":["ZW"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-23T11:52:49Z","employer_posted_date":"2026-09-23","last_verified_at":"2026-09-24T16:08:58Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"Lets Write Africa's Story Together!\nOld Mutual is a firm believer in the African opportunity and our diverse talent reflects this.\nJob Description\nThis role reports to the CABS Head of Compliance and assists in maintaining a culture of compliance as well as ensuring that Financial Crime Compliance encompassing; Anti Money Laundering (AML) compliance management processes; Sanctions Screening; Customer Due Diligence; KYC Procedures and training are implemented at CABS. The individual will also be responsible for delivering the investment value proposition on compliance in selected practices.Responsibilities\nAssist the Head of Compliance in establishing and embedding a culture of compliance through the development of AML compliance programmes and monitoring plans.\n\nAssist in formulating, reviewing, and disseminating AML compliance policies, procedures, and guidelines across the business.\nProvide advice and recommendations to business management through EXCO on business relationships in line with the Board-approved AML Risk Appetite.\nAdvise on correspondent banking relationships and associated AML risks.\nSupport the timely review and update of the Board-approved Institutional Risk Assessment.\nProvide guidance to business units on AML compliance requirements and assist with the implementation of approved AML compliance plans.\nAssist in maintaining an AML legislative log and preparing monthly and quarterly reports for Executive Management and Board Committees.\nSupport business units in resolving AML compliance breaches and implementing agreed mitigation measures.\nPrepare periodic AML Compliance Monitoring Reports for Management and Board Committees.\nAssist in ensuring day-to-day AML compliance by assessing transaction reports and recommending further investigation or reporting to regulators and law enforcement agencies where necessary.\nMonitor compliance with approved AML policies and procedures and report findings as required.\nAssist in designing and implementing AML programmes covering sanctions screening, customer due diligence (CDD), Know Your Customer (KYC), and AML training.\nMonitor transactions and account activity, identify suspicious transactions, facilitate regulatory reporting, and maintain prescribed records.\nResearch, develop, and implement enhanced compliance risk management and monitoring systems.\nProvide legislative analysis and support compliance awareness and training initiatives within the business.\nMinimum Qualifications\nA Law/Business Degree or a related Professional Qualification with Business Law as a module.\nExperience\nAt least two (2) years' relevant experience in the Financial Services Sector\nSkills\nCompliance Software, Computer Literacy, Customs Compliance, Data Compilation, Engineering Standards, Evaluating Information, Learning and Development (L&D), Legal Practices, Management Reporting, Oral Communications, Professional Presentation, Regulatory Compliance ManagementCompetencies\nAction OrientedCommunicates EffectivelyDecision QualityEnsures AccountabilityInstills TrustManages ComplexityOptimizes Work ProcessesOrganizational SavvyEducation\nClosing Date\n29 September 2026 , 23:59The Old Mutual Story!","description_format":"text","description_chars":3178,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Wealth Management","Personal Finance"],"lifecycle":[{"event":"open","at":"2026-09-23T11:52:49Z"}],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":0,"expected_fill_days":7,"reasons":["conf:3","velocity","win:early","comp:junior,brand"],"computed_at":"2026-09-24T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/old-mutual-limited-compliance-officer","json_url":"https://alion.io/job/old-mutual-limited-compliance-officer.json","meta":{"generated_at":"2026-09-24T17:17:07Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers"}}